| Company Name | Themesafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02558452 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1990(33 years, 5 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Florence Mary Davies |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 16 years, 9 months (closed 13 August 2008) |
| Role | Director/Company Secretary |
| Correspondence Address | 20 Queensway Close Mark Highbridge Somerset TA9 4PH |
| Director Name | Gerald Richard Davies |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 16 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 20 Queensway Close Mark Highbridge Somerset TA9 4PH |
| Secretary Name | Mrs Florence Mary Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 16 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 20 Queensway Close Mark Highbridge Somerset TA9 4PH |
Location
| Registered Address | Moors Andrew McClusky & Co Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,781 |
| Cash | £3,824 |
| Current Liabilities | £1,741 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | Application for striking-off (1 page) |
| 28 November 2007 | Return made up to 15/11/07; no change of members
|
| 28 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 November 2007 | Accounting reference date shortened from 30/11/07 to 31/07/07 (1 page) |
| 4 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 7 swale rise wetherby west yorkshire LS22 7UH (1 page) |
| 27 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 7 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 December 2003 | Return made up to 15/11/03; full list of members
|
| 17 March 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 17 March 2003 | Registered office changed on 17/03/03 from: fellside langwith valley road collingham west yorkshire LS22 5DH (1 page) |
| 30 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 23 January 2002 | Return made up to 15/11/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 24 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 1 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 19 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 10 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 26 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 9 September 1997 | Resolutions
|
| 9 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 7 January 1997 | Return made up to 15/11/96; no change of members (4 pages) |
| 26 January 1996 | Return made up to 15/11/95; no change of members (4 pages) |
| 12 May 1995 | Accounts for a small company made up to 30 November 1994 (10 pages) |